OYAA HOLDING ApS

  • Active

  • Registration 34459231
  • APS
  • Established 14 March, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2012
Address
Wildersgade 33, st.
1408 København K
Denmark
Registration number
Registration 34459231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anthony Assefi
    2012-03-14 – 50% ownership (2012-03-14 – ) 50% voting rights (2012-03-14 – )
  • Ole Yde
    2012-03-14 – 50% ownership (2012-03-14 – ) 50% voting rights (2012-03-14 – )
Legal owners
  • Anthony Assefi
    2012-03-14 – 50% ownership (2012-03-14 – ) 50% voting rights (2012-03-14 – )
  • Ole Yde
    2012-03-14 – 50% ownership (2012-03-14 – ) 50% voting rights (2012-03-14 – )
Directors
Subsidiaries
  • Anpartsselskabet af 22. maj 2017 10% ownership (2016-03-15 – 2020-11-24 ) 15% ownership (2015-02-06 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2020-11-24 ) 15% voting rights (2015-02-06 – 2016-03-14 )
  • Anpartsselskabet af 22. maj 2017 10% ownership (2016-03-15 – 2020-11-24 ) 15% ownership (2015-02-06 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2020-11-24 ) 15% voting rights (2015-02-06 – 2016-03-14 )
  • Ca' d'Oro ApS 25% ownership (2019-06-22 – 2023-10-31 ) 50% ownership (2023-11-01 – 2024-12-31 ) 25% voting rights (2019-06-22 – 2023-10-31 ) 50% voting rights (2023-11-01 – 2024-12-31 )
  • Ca' d'Oro ApS 25% ownership (2019-06-22 – 2023-10-31 ) 50% ownership (2023-11-01 – 2024-12-31 ) 25% voting rights (2019-06-22 – 2023-10-31 ) 50% voting rights (2023-11-01 – 2024-12-31 )

Employees

OYAA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2020.

Financial reports

Revenue
Profit/loss
'000 03-2013 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 14 9 9 10 0 0 0
Gross profit loss 0 0 0 0 0 -3 -3
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -14 -9 0 -10 -27 -3 -3
Profit loss from ordinary activities before tax -139 -9 -9 -11 -28 -3 -3
Other finance expenses 0 0 0 0 1 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss -139 -9 -9 -11 -28 -3 -3